BOREAL INDUSTRIAL EU HOLDCO 3 LIMITED

Active Private Limited Company Incorporated 29 Nov 2022

Checks

1 to look at 8 clear · 5 can't tell yet

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Charges
14 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register

The other 13 checks

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Insolvency
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Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means
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Year-end changes
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Filing history (form AA01)
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Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register
Clear
Confirmation statement on time
Next due 5 Dec 2026.
Companies House register
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it
Clear
Directors
5 current directors.
Officers on the register · See it
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Trading history
Incorporated 29 Nov 2022 (3 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

11 BUCKINGHAM STREET, LONDON, ENGLAND, WC2N 6DF
As filed with Companies House.
Nature of business
- 68310 Real estate agencies
Accounts

Next due
30 Sep 2027

Last made up to
31 Dec 2025

Type
SMALL
Confirmation statement

Next due
5 Dec 2026

Last made up to
21 Nov 2025
Charges

Outstanding
14

All time
14
Names
1. BOREAL INDUSTRIAL EU HOLDCO 3 LIMITED current

Figures

Chart

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

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Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Graham Peter Tyler Director	Director	8 Jun 2023	—	October 1975	British · United Kingdom
PALMER FUND SERVICES (UK) LIMITED	Corporate secretary	12 Jul 2024	—	—
Xavier Marie Alexis Aubrun Director	Director	27 Mar 2025	—	December 1990	French · France
Christopher George John Lankin Director	Director	10 Jun 2025	—	September 1979	British · United Kingdom
Peter Paul Bingel Director	Director	10 Jun 2025	—	February 1981	British · England
Etienne Marie Jean Philippe De David Beauregard Director	Director	10 Jun 2025	—	September 1989	French · France

Owners and controllers All 1, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Boreal Industrial Eu Master Holdco Limited company · 13984838 · United Kingdom	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	29 Nov 2022	—	—

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BOREAL INDUSTRIAL EU HOLDCO 3 LIMITED still trading?

The register shows BOREAL INDUSTRIAL EU HOLDCO 3 LIMITED as active.

What does BOREAL INDUSTRIAL EU HOLDCO 3 LIMITED do?

It files the industry code 68310 (Real estate agencies).

When was BOREAL INDUSTRIAL EU HOLDCO 3 LIMITED set up?

It was incorporated on 29 November 2022.

When are BOREAL INDUSTRIAL EU HOLDCO 3 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BOREAL INDUSTRIAL EU HOLDCO 3 LIMITED's next confirmation statement due?

By 5 December 2026.

Who runs BOREAL INDUSTRIAL EU HOLDCO 3 LIMITED?

BOREAL INDUSTRIAL EU HOLDCO 3 LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House

BOREAL INDUSTRIAL EU HOLDCO 3 LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names